SPHERIA GLOBAL VENTURES SL

Hoja M852395· NIF B21976196

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2025
Directors :
Lago Eizaguirre Daniel, Osete Ubeda-Portugues Emilio Jose

Legal information

Legal information for SPHERIA GLOBAL VENTURES SL

NIF
Hoja registral
IRUS1000449514058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2025
LocalityLas Rozas de Madrid
StatusVigente

Activity

SPHERIA GLOBAL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 20 May 2025. The Spanish commercial register has published 5 filings for this company, from 20 May 2025 to 19 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SPHERIA GLOBAL VENTUR…Osete Ubeda-Portugues Emilio JoseOsete Ubeda-Portugue…Lago Eizaguirre DanielLago Eizaguirre Dani…LEIZA HERITAGE SLLEIZA HERITAGE SLSPHERIA TECH CONSULTING SERVICES SLSPHERIA TECH CONSULT…SPHERIA FLOW CONSULTING SERVICES SLSPHERIA FLOW CONSULT…LOB CONSULTING SERVICES SLLOB CONSULTING SERVI…MKA INVESTMENTS SLMKA INVESTMENTS SLFLIEGER HUB SL EN LIQUIDACIONFLIEGER HUB SL EN LI…DIGIU CONSULTING SL EN LIQUIDACIONDIGIU CONSULTING SL …MEDIKUS HEALTHTECH SOLUTIONS SLMEDIKUS HEALTHTECH S…COWORK SPACE ALMAGRO SLCOWORK SPACE ALMAGRO…IN4SAP SOLUTIONS SLIN4SAP SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 2
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 2
  3. Cambio de domicilio socialPublished 19/11/2025· Registered 12/11/2025· I/A 2
  4. ConstituciónPublished 20/05/2025· Registered 12/05/2025· I/A 1
  5. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 1

Changes

  1. 19/11/2025Cambio de domicilio social

    C/ VICENTE ALEIXANDRE 1 (ROZAS DE MADRID (LAS))

Capital · events

  1. 20/05/2025Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/11/2025#8926913
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPHERIA GLOBAL VENTURES SL. Ceses/Dimisiones. Adm. Unico: LAGO EIZAGUIRRE DANIEL. Nombramientos. Adm. Solid.: LAGO EIZAGUIRRE DANIEL;OSETE UBEDA-PORTUGUES EMILIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 20/05/2025#8640833
    ConstituciónNombramientos
    SPHERIA GLOBAL VENTURES SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ MAESTRO 7 Bl.A 2 C (ALPEDRETE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAGO EIZAGUIRRE DANIEL. Da…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE ALEIXANDRE 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector